Larry Levi, Jr. a/k/a Larry Phillips Levi, Jr. v. State of Mississippi

CourtCourt of Appeals of Mississippi
DecidedDecember 10, 2024
Docket2023-KA-00718-COA
StatusPublished

This text of Larry Levi, Jr. a/k/a Larry Phillips Levi, Jr. v. State of Mississippi (Larry Levi, Jr. a/k/a Larry Phillips Levi, Jr. v. State of Mississippi) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Larry Levi, Jr. a/k/a Larry Phillips Levi, Jr. v. State of Mississippi, (Mich. Ct. App. 2024).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2023-KA-00718-COA

LARRY LEVI, JR. A/K/A LARRY PHILLIPS APPELLANT LEVI, JR.

v.

STATE OF MISSISSIPPI APPELLEE

DATE OF JUDGMENT: 05/22/2023 TRIAL JUDGE: HON. DAVID H. STRONG JR. COURT FROM WHICH APPEALED: LINCOLN COUNTY CIRCUIT COURT ATTORNEY FOR APPELLANT: OFFICE OF STATE PUBLIC DEFENDER BY: HUNTER NOLAN AIKENS ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL BY: LAUREN GABRIELLE CANTRELL DISTRICT ATTORNEY: DEE BATES NATURE OF THE CASE: CRIMINAL - FELONY DISPOSITION: AFFIRMED - 12/10/2024 MOTION FOR REHEARING FILED:

EN BANC.

WILSON, P.J., FOR THE COURT:

¶1. Following a jury trial, Larry Levi Jr. was convicted of possession of more than two

grams but less than ten grams of methamphetamine with intent to distribute and possession

of more than one-tenth of a gram but less than two grams of cocaine with intent to distribute.

On appeal, Levi argues that the trial court erred by admitting evidence of his prior

convictions for possession of cocaine with intent to distribute, simple possession of cocaine,

and felony fleeing and the specifics of his prior sentences. For the reasons explained below,

the trial court erred by admitting evidence of Levi’s prior conviction for simple possession, but the error was harmless. Otherwise, we find no error and therefore affirm.

FACTS AND PROCEDURAL HISTORY

¶2. Prior to his May 2023 trial, Levi filed a motion in limine to exclude any evidence that

he had been convicted of (1) possession of cocaine with intent to distribute in 2015, (2) sale

of cocaine in 2013, (3) sale of cocaine and transfer of marijuana in 2002, and (4) simple

possession of cocaine in 1997. Levi argued that his prior convictions were not admissible

for a valid purpose under Mississippi Rule of Evidence 404(b) and should be excluded under

Mississippi Rule of Evidence 403. The trial court denied Levi’s motion, finding that the

convictions were admissible under Rule 404(b) to show intent to distribute. The district

attorney then argued that the convictions were also admissible under Rule 404(b) to show

“knowledge,” i.e., that Levi “has knowledge of what cocaine is.” The court agreed and

directed the parties to prepare a jury instruction stating that Levi’s prior convictions could

be considered on the issues of “intent” and “knowledge.”

¶3. Over Levi’s renewed objection, sentencing orders showing Levi’s convictions were

admitted into evidence before the State called its final witness. The 2015 sentencing order

showed that Levi also pled guilty to the crime of felony fleeing, although that conviction was

not mentioned during trial. The court instructed the jury that Levi’s prior convictions were

“offered in an effort to prove intent and knowledge” but could not be considered as evidence

that he was guilty of the charges in this case. The court also instructed the jury “not to infer

that [Levi] acted in conformity with his previous acts.”

¶4. Sergeant Lisa Jackson of the Brookhaven Police Department testified that on July 2,

2 2021, she responded to a report of an assault at Naomi Stanton’s apartment at the Brookwood

Apartments. When Jackson knocked and identified herself, Ramona Hayes opened the door.

Jackson saw Levi inside, and he immediately fled to the rear of the apartment. Jackson

believed that Levi had committed the assault, so she drew her taser and ordered him to come

out. Stanton then emerged from the back of the apartment. She seemed “surprised to see”

Jackson, but she stopped when Jackson ordered her to do so. Levi then reemerged from the

back of the apartment and complied with Jackson’s orders to get on the ground. As Jackson

handcuffed Levi, she noticed that he “was grinding his teeth . . . constantly,” which she knew

to be “a telltale sign of methamphetamine use.”

¶5. Jackson observed a large knot on the back of Stanton’s head and a large welt on her

leg. Stanton and Hayes were both crying and “very scared.” Stanton gave Jackson consent

to search the apartment and led Jackson to a bedroom closet in the back of the apartment.

Stanton lifted some towels in the closet, revealing a plastic container holding

methamphetamine and cocaine, digital scales, a piece of paper holding a small amount of

methamphetamine, and a clear plastic bag holding a small amount of methamphetamine.

Testing confirmed that the substances were cocaine (at least 0.40 grams) and

methamphetamine (at least 4.38 grams).

¶6. Hayes testified that Stanton had called the police after Levi suddenly became violent

and began beating Stanton. Levi took Stanton’s phone, so Stanton borrowed Hayes’s phone

to call the police without Levi’s knowledge. Hayes believed that Levi became violent

because he had been smoking “ice.” Hayes testified Levi had a bag of ice and a bag of crack

3 before the police arrived. Hayes acknowledged that she had used cocaine in the past, but she

said she “finally kind of got off of it.” She testified that she had bought cocaine from Levi

in the past. She denied that the drugs found in the bedroom closet belonged to her.

¶7. Stanton testified that she called the police because Levi was beating her. According

to Stanton, Levi had been using drugs and “just snapped” and became violent. Stanton

acknowledged that she had used cocaine in the past and had purchased cocaine from Levi;

however, she testified that she no longer used drugs. Stanton testified that she was in her

bedroom when Jackson arrived, and Levi ran past her and “stuck [his] drugs under . . . the

towels” in the closet. She denied that the drugs belonged to her.

¶8. The jury found Levi guilty of possession of more than two grams but less than ten

grams of methamphetamine with intent to distribute (Count I) and possession of more than

one-tenth of a gram but less than two grams of cocaine with intent to distribute (Count II).

The court sentenced Levi to serve eight years in the custody of the Mississippi Department

of Corrections (MDOC) for Count I and a consecutive term of three years in the custody of

the MDOC with two years suspended, one year to serve, and two years of post-release

supervision for Count II. Levi filed a motion for judgment notwithstanding the verdict or a

new trial, which was denied, and a notice of appeal.

ANALYSIS

¶9. In his brief on appeal, Levi expressly “acknowledges that, because he was charged

with possession of drugs with intent to distribute, his convictions for sale of cocaine and

marijuana and possession of cocaine with intent to distribute were admissible to show

4 intent.” (Emphasis added). Levi’s concession is consistent with our precedent. As the

Mississippi Supreme Court has held, “[e]vidence of prior involvement in the drug trade is

admissible [under Rule 404(b)] to prove intent to distribute.” Holland v. State, 656 So. 2d

1192, 1196 (Miss. 1995).1 In addition, this Court has specifically held that prior convictions

for possession with intent are admissible under Rule 404(b) to show intent to distribute.

Hosey v. State, 77 So. 3d 507, 516-17 (¶¶33-34) (Miss. Ct. App. 2011) (holding that prior

convictions for possession of drugs with intent to distribute were admissible under Rule

404(b) to show intent to distribute), cert. denied, 78 So. 3d 906 (Miss. 2012); Colburn v.

State, 368 So. 3d 347, 349-53 (¶¶8-21) (Miss. Ct. App.

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Larry Levi, Jr. a/k/a Larry Phillips Levi, Jr. v. State of Mississippi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/larry-levi-jr-aka-larry-phillips-levi-jr-v-state-of-mississippi-missctapp-2024.